MARTELLO FINANCIAL SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
MARTELLO FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTELLO FINANCIAL SERVICES LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877681. The accounts status is SMALL and accounts are next due on 31/07/2024.
MARTELLO FINANCIAL SERVICES LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877681. The accounts status is SMALL and accounts are next due on 31/07/2024.
MARTELLO FINANCIAL SERVICES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WARREN MOORE | Nov 1961 | British | Director | 2019-06-11 | CURRENT |
MS RACHEL HENDERSON | May 1995 | New Zealander | Director | 2021-04-19 | CURRENT |
MS MELISSA GLEAVE | Sep 1978 | British | Director | 2021-04-19 | CURRENT |
MR JAMES RICHARD GARVEY | Apr 1962 | Irish | Director | 2019-06-11 | CURRENT |
MR GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2019-03-12 UNTIL 2020-12-03 | RESIGNED |
MS MICHAELA MANNING | Mar 1965 | British | Director | 2021-04-19 UNTIL 2023-05-26 | RESIGNED |
MR MATTHEW JOHN LAWRENCE | Apr 1974 | British | Director | 2021-08-05 UNTIL 2023-09-29 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2019-03-12 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martello Financial Services Holdings Ltd | 2020-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blackrock Expert Services Limited | 2019-03-12 - 2020-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Martello Financial Services Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 31-10-2022 | £240,289 Cash £161,570 equity |
Martello Financial Services Ltd - Limited company accounts 20.1 | 2022-07-29 | 31-10-2021 | £906,714 Cash £514,841 equity |
Dormant Company Accounts - MARTELLO FINANCIAL SERVICES LTD | 2019-09-17 | 31-05-2019 | £100 Cash £100 equity |